Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,219,000
Authorised Capital
3,000,000
Directors
Jugal Kishore Johari
Director
over 2 years ago
over 2 years ago
Vikas Verma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manoj Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Krishna Johari
Director
about 3 years ago
about 3 years ago
Shiv Kumar Johari
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Proof of dispatch-20092016
Notice of resignation filed with the company-20092016
Form DIR-11-20092016_signed
Notice of resignation;-13092016
Evidence of cessation;-13092016
Form DIR-12-13092016_signed
Form DIR-12-280116.OCT
Optional Attachment 4-280116.PDF
Optional Attachment 3-280116.PDF
Optional Attachment 2-280116.PDF
Optional Attachment 1-280116.PDF
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Letter of Appointment-280116.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
XBRL document in respect of balance sheet 14-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-150215-140215 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form66-191114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 22-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-231213-221213 for the FY ending on-310313.OCT
